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Procurement - World Bank Listing of Ineligible Firms and Individuals

 

As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

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Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc. Also note that this site works best when using Chrome as browser.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.


Doing Business - World Bank Group
Debarred Firms and Individuals This list updates every 3 hours

Cross-debarred Entities

a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect: 

1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC) 
5. Republic of Kenya
6. Serbia


Table 2: Other Sanctions 

Name of Firm & Address

Date of Imposition of Sanction

Sanction Imposed

Grounds

China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47  

Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47

Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47

CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Fraudulent Practice

Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47

23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47  

No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 

B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47  

No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47  

No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47

No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47  

No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47

87Y, street 18,phase 3, DHA Lahore, Pakistan

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47

5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PT. Bumirejo *13

Ongoing

Letter of reprimand

January 1999 Procurement Guidelines, para. 1.15(a)(ii)

PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47

Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47  

Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47  

Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47  

No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47

12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47

No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47  

Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47

No. 36 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47

Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47  

Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47  

No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47  

No. 7, Fuchong Road, Xiaogan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47

2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47  

A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47

Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47  

Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Union Strong Group, Inc.  *56

Union Strong Building
500 Benson Street, Monrovia, Liberia

September 22, 2022 – September 21, 2024Conditional Non-debarmentCorrupt Practice
NIPPON KOEI CO., LTD. *58

5-4, KOJIMACHI, CHIYODA-KU, TOKYO, 102-8539, JAPAN
June 22, 2023 – June 22, 2025Conditional Non-debarmentFraudulent Practices
NIPPON KOEI VIETNAM INTERNATIONAL CO., LTD *58

10TH FLOOR, TOWER A, HANDI-RESCO BUILDING, 521 KIM MA, NGOC KHANH WARD, BA DINH DISTRICT, HANOI, VIETNAM
June 22, 2023  – June 22, 2025Conditional Non-debarmentFraudulent Practices

Footnotes

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*56 Sanctions Board Decision No. 138 (Sanctions Case No. 693) issued on September 22, 2022

*58 Sanctions Board Decision No. 140 (Sanctions Case No. 762) issued on June 22, 2023.

 

Click on the link for the full text of the Sanctions Committee Procedures.

Click on the link for the full text of the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects